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549300OXZV36TRUWVG95

CBP Select - DJE High Conviction

Registration lapsed

Open-source customer due diligence on CBP Select - DJE High Conviction, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300OXZV36TRUWVG95
Legal jurisdiction
LU
Legal form
8888
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-08-02
Record last updated
2023-06-21

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